Carlos Enrique Ferguson
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Carlos Enrique Ferguson is another individual involved in the same tax fraud investigation as Quintero, serving as a 'gestor' who facilitated tax credit transactions, and is currently detained facing multiple charges including organized crime and money laundering.
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Not in the pool (under ¢1).
Recent news mentions
Carlos Ferguson is another manager involved in the tax credit manipulation scheme, with a lower commission rate than Quintero.
El ‘gestor’ que cobró $1.6 millones por la cesión de los créditos fiscales investigados en la operación PandoraLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2026-07-31
Panama· 2026-07-31
